The 13th Ordinary General Meeting of Shareholders
- Date and Time
- Thursday, March 28, 2019, at 10:00-11:18
- Place
- Conference Space ABC “EVENT SPACE EBiS303” Ebisu Subaru Building 5F
1-chome 20-8 Ebisu, Shibuya-ku, Tokyo
Matters to be reported
1. Business report, consolidated financial statements and a report on the audit results of consolidated financial statements by the accounting auditors and the board of company auditors for the 13th term (January 1, 2018 to December 31, 2018)
2. Non-consolidated financial statements for the 13th term (January 1, 2018 to December 31, 2018)
Matters to be resolved
Proposal 1: Partial Amendments to the Articles of Association
Proposal 2: Election of 3 Directors
Proposal 3: Election of 3 Auditors
Proposal 4: Election of one Deputy Auditing Officer
